Tag: fraud

By Yakubu Musa Nothing, perhaps, illustrates the tragedy of the current world's most enduring struggle, the Israeli–Palestinian conflict, than last Friday’s UN resolution for a ceasefire. Curiously, the United States of America voted against it while her...
By Sanusi Abdullahi Kiru In the ever-evolving landscape of Nigeria's telecommunications industry, there are individuals who leave an indelible mark, reshaping the sector for the betterment of the nation. Among these luminaries, Prof. Umar Garba Danbatta stands...

PSB: MTN protests alleged N22bn fraud

By Ismail Auwal MTN Communications Limited's newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB) has sued 18 banks in an effort to recover...

EFCC arraigns Okorocha over N2.9bn fraud

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has arraigned a former governor of Imo State, Rochas Okorocha, before a Federal High Court...

EFCC uncovers another N90bn fraud against Idris

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has discovered another N90 billion fraud against the suspended Accountant-General of the Federation, Ahmed Idris,...

EFCC arrests Yari in connection with AGoF’s N80bn fraud case

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has arrested Abdulaziz Yari, the former Governor of Zamafara State, for allegedly conspiring with the...

EFCC declares Rivers’ Accountant General, 58 others wanted

By Ismail Auwal The Economic and Financial Crimes Commission has declared Fubara Siminayi, the Rivers State Accountant-General, and 58 others wanted for N435 billion fraud. EFCC...

We’ll detain Idris until we conclude investigations—EFCC

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has revealed that it will continue to detain the  Accountant-General Federation (AGF), Ahmed Idris, until...

Inside story of how EFCC builds strong case against Accountant General

By Ismail Auwal Operatives of the Economic and Financial Crimes Commission (EFCC), found the case of Accountant General of the Federation (AGF), Ahmed Idris baffling....

$1.32m fraud: A. A. Zaura has case to answer, says Appeal Court

By Ismail Auwal Court of Appeal on Wednesday overturned a judgment of the Federal High Court Kano that discharged and acquitted a Kano State gubernatorial...

EFCC arraigns Ahmadu Bello University’s deputy bursar for fraud

By Ismail Auwal The Kaduna Zonal office of the  Economic and Financial Crimes Commission (EFCC) has arraigned the Deputy Bursar of Ahmadu Bello University, Zaria,...

Police arraign 25 year old over social media fraud in Kano 

By Ismail Auwal Kano State Police Command has arraigned a 25-year-old Aliyu Hussaini Salisu before a magistrate court allegedly over social media fraud. This was disclosed...

Fraud: Kwara judiciary staff bags 7 years jail term

Agency Report A Registrar with Kwara Judiciary, Fatimoh Olatunji, has been convicted for fraud and sentenced to seven years imprisonment without option of fine. According to...

35 Nigerians arrested in US over $117m fraud

By Salim Yunusa   Thirty-five Nigerians have been arrested in the United States by the Federal Bureau of Investigation, FBI, over their involvement in a $117million...

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